2.2 Inbound Credit Transfer Processing

• OBPM Internal/External Queues
  
• Message Upload - Account Branch/Host/Network/Transaction Type Derivation
  
• Payee Account Verification Check
  
• Mandatory Checks
  
• Referential Integrity Check & Initial Validations
  
• Duplicate Check
  
• Sanction Check
  
• FX Limit Check
  
• External Account Check
  
• Pricing Check
  
• Debit/Credit Liquidation
  
• Notifications